International Exchange of Information Manual

Notification requirement: Specified Relevant Persons: Notifications sent by different parts of the same business

Notification requirement: Specified Relevant Persons: Notifications sent by different parts of the same business

For connected Specified Relevant Persons, the notification need only be sent once amongst the connected parties. If one or more Specified Relevant Person is connected to one or more Specified Financial Institutions, the notification will need to be sent once by each type of business. There is further guidance available on connected persons [IEIM606000]. Overseas connected persons will still need to send a notification; see the guidance on overseas persons [IEIM606050].